Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUDS - Auditor's statement | 29/07/2005 | AUDS |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| 4.51 - Certificate that creditors have been paid in full | 17/03/2001 | 4.51 |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| AUDS - Auditor's statement | 17/04/2003 | AUDS |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/02/2003 | 4.19(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 19/05/2000 | 4.11(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| 363b - Annual Return | 20/07/2006 | 363b |
| L64.06HC - Directions to defer dissolution | 24/10/2002 | L64.06HC |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 13/12/2000 | 157 |
| 287 - Change in situation or address of Registered Office | 26/12/1996 | 287 |
| BUSADDCH - Business address changed | 27/10/2004 | BUSADDCH |
| 362 - Notice of place where an oversea branch register is kept | 27/08/2000 | 362 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/12/2003 | 49(1) |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |
| Notice of appointment of a Receiver by the Court | 20/12/1997 | 2(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| Register of members | 02/12/2004 | 353 |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| Notice of closure of a place of business of an oversea company | 11/02/1994 | CENT8 |
| Notice of resignation of Liquidator | 29/06/2004 | 4.16(SC) |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| Written elective resolution | 24/06/2003 | (W)ELRES |
| Order of Court (Section 138) | 30/04/1994 | OC138 |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| 2.21 - Statement of Administrator's proposals | 11/09/1993 | 2.21 |
| Notice of constitution/continuance of liquidation/creditors committee | 10/06/1994 | 4.22(SC) |
| Return and declaration delivered for registration of a place of business of an oversea company | 27/10/1995 | 691 |
| SRESO4 - Increase in nominal capital - special resolution | 16/11/1993 | SRESO4 |
| Notice of Order to dispose of charged property | 08/05/1995 | 3.8 |
| AA - Annual Accounts | 29/09/1998 | AA |
| CERT5 - Re-registration of a company from private to public | 26/10/1994 | CERT5 |
| Disapplication of pre-emption rights - ordinary resolution | 26/10/1996 | ORES11 |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 18/07/1993 | 3.3 |
| Statement by a company without share capital of rights attached to newly created class of members | 04/11/1995 | 129(1) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/12/2005 | 680b |
| ERES13 - Other resolution - extraordinary resolution | 06/02/1998 | ERES13 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/08/2000 | BR7 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/04/1999 | ORES09 |
| Notice of striking-off action suspended | 25/03/2005 | DISS6 |
| SRES02 - Resolution to re-register - special resolution | 09/05/1995 | SRES02 |
| 4.44 - Notice of death of Voluntary Liquidator | 20/12/1994 | 4.44 |
| Order of Court for re-registration | 30/12/1998 | OCREREG |
| Extraordinary resolution in creditors; voluntary liquidation | 22/09/2005 | LRESEX |
| ORES13 - Other resolution - ordinary resolution | 28/01/2002 | ORES13 |
| SA - Shares agreement | 18/08/1995 | SA |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/01/2005 | BR2 |
| Allotment of securities | 28/06/2003 | RES10 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/1997 | 266(1) |
| L64.04 - Directions to defer dissolution | 25/08/1998 | L64.04 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/11/2004 | ORES03 |
| Particulars of a charge created by a company registered in Scotland | 03/06/2000 | 410 |
| Disapplication of pre-emption rights - ordinary resolution | 13/04/2005 | ORES11 |
| 6 - Cancellation of alteration to the objects of a company | 21/01/2001 | 6 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/09/2000 | 692(1)(c) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 06/01/2005 | COLIQ |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/01/1996 | 362a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/03/2006 | ORES14 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/11/2001 | 325a |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/01/1996 | 1.3(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 15/05/1998 | 4.17(SC) |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/12/2002 | 1.3(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/02/2001 | PUC30 |
| Declaration on application by a joint stock company for registration as a public company | 29/05/2000 | 685 |
| Notice of petition for administration order | 03/01/1997 | 2.1(scot) |
| AUD - Auditor's letter of resignation | 22/04/1996 | AUD |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 20/10/2003 | 4.26(SC) |
| Balance sheet | 27/02/2000 | BS |
| Change of name certificate | 18/10/2000 | CERTNM |
| Abstract of receipt and payments in receivership | 02/07/2005 | 3.6 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/09/1997 | PUC30 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 20/02/1996 | 4.69 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 29/09/1994 | CERT8 |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/08/1993 | 88(2)R |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/05/2003 | 4.69 |
| EEIG2 - Statement of name | 01/05/1993 | EEIG2 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| Declaration on application by a joint stock company for registration as a public company | 04/12/1994 | 685 |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |